2023-05-08 Joint ALAC/OFB WG Call

Date: Monday, 08 May 2023

Time: 21:00 - 22:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?

ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES, FR: 1638

Zoom Room: https://icann.zoom.us/j/95318254996?pwd=NW5KajFkNStCaHMxLzNCSlZTK3pTdz09 / Password: OFBC#12345

Action Items: EN

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN

Transcription: EN, ES, FR

OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO:

EURALO:

LACRALO:

NARALO:

Participants:

EN: Holly Raiche, Alfredo Calderon, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Eduardo Diaz, Jonathan Zuck, Judith Hellerstein, Maureen Hilyard, Michael Palage, Sarah Kiden, Vanda Scartezini,

ES: none

FR: none

Apologies: Marita Moll, Naveed Bin Rais,

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdogdu, Larisa Gurnick, Becky Nash, Margaret Benevides, Alex Morshed, Paul Guevarra, Shani Quidwai, Michelle DeSmyter

ES Interpreters: Paula & Lilian

FR Interpreters: Aurelie & Dominique

Call Management: Michelle DeSmyter

AGENDA

1. Roll call - Staff (2 mins)

2. Introduction and Aim of Meeting - Jonathan Zuck, ALAC Chair, and Holly Raiche, OFB-WG Chair (3 mins)

3. Update and Next Steps on the FY24 Operating Plan and Budget - ICANN Finance and Planning Teams (30 mins)

a. Presentation

b. FY24-28 Operating and Financial Plan and FY24 Operating Plan and Budget

c. FY25 Planning Process

d. Planning Prioritization

e. Q&A

4. Update NomCom2 Review Implementation Public Comment as well as the separate ICANN Correspondence on NomCom Rebalancing - ICANN Reviews Operations and Accountability Team (30 mins)